DIGITAL STAFF SOLUTIONS LTD

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Company Documents

DateDescription
23/07/2523 July 2025 NewRegistered office address changed from Office 2.2 25 Worship Street London EC2A 2DX United Kingdom to 25 25 Luke Street London EC2A 4DS on 2025-07-23

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23/07/2523 July 2025 NewRegistered office address changed from 25 25 Luke Street London EC2A 4DS England to 25 Luke Street London EC2A 4DS on 2025-07-23

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24/04/2524 April 2025 Confirmation statement made on 2025-03-26 with updates

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12/12/2412 December 2024 Statement of capital following an allotment of shares on 2024-12-11

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21/10/2421 October 2024 Group of companies' accounts made up to 2023-12-31

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04/10/244 October 2024 Statement of capital following an allotment of shares on 2024-07-08

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16/07/2416 July 2024 Registration of charge 104343490002, created on 2024-07-15

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05/05/245 May 2024 Second filing of a statement of capital following an allotment of shares on 2023-12-15

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17/04/2417 April 2024 Statement of capital following an allotment of shares on 2023-12-15

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17/04/2417 April 2024 Confirmation statement made on 2024-03-26 with updates

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15/04/2415 April 2024 Registered office address changed from 2nd Floor, 32-38 Leman Street London E1 8EW England to Office 2.2 25 Worship Street London EC2A 2DX on 2024-04-15

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11/10/2311 October 2023 Amended group of companies' accounts made up to 2022-12-31

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09/10/239 October 2023 Group of companies' accounts made up to 2022-12-31

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13/09/2313 September 2023 Second filing of a statement of capital following an allotment of shares on 2022-04-26

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07/08/237 August 2023 Second filing of a statement of capital following an allotment of shares on 2022-04-26

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03/04/233 April 2023 Confirmation statement made on 2023-03-26 with updates

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14/10/2214 October 2022 Registered office address changed from Arquen House 4-6 Spicer Street St. Albans Hertfordshire AL3 4PQ England to 2nd Floor, 32-38 Leman Street London E1 8EW on 2022-10-14

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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04/05/224 May 2022 Memorandum and Articles of Association

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29/04/2229 April 2022 Appointment of Mr Imran Akram as a director on 2022-04-26

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28/04/2228 April 2022 Statement of capital following an allotment of shares on 2022-04-26

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28/04/2228 April 2022 Statement of capital following an allotment of shares on 2022-04-26

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29/03/2229 March 2022 Statement of capital following an allotment of shares on 2021-08-20

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29/03/2229 March 2022 Statement of capital following an allotment of shares on 2022-03-02

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29/03/2229 March 2022 Statement of capital following an allotment of shares on 2021-09-14

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/09/2123 September 2021 Total exemption full accounts made up to 2020-12-31

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06/05/216 May 2021 Confirmation statement made on 2021-03-26 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/09/204 September 2020 REGISTERED OFFICE CHANGED ON 04/09/2020 FROM 201 HAVERSTOCK HILL SECOND FLOOR C/O FKGB LONDON NW3 4QG ENGLAND

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14/08/2014 August 2020 ADOPT ARTICLES 20/07/2020

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14/08/2014 August 2020 ARTICLES OF ASSOCIATION

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14/08/2014 August 2020 AGREEMENT 20/07/2020

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16/07/2016 July 2020 18/05/20 STATEMENT OF CAPITAL GBP 296.38

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES

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02/09/192 September 2019 CURREXT FROM 31/10/2019 TO 31/12/2019

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29/07/1929 July 2019 DIRECTOR APPOINTED MR JOSHUA LEE MENDOZA

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29/07/1929 July 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD VILLIERS

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24/07/1924 July 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HODGE

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24/07/1924 July 2019 APPOINTMENT TERMINATED, DIRECTOR BOGDAN POPOVICI

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24/07/1924 July 2019 APPOINTMENT TERMINATED, DIRECTOR JAMIE THOMAS

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18/07/1918 July 2019 24/06/19 STATEMENT OF CAPITAL GBP 266.38

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13/06/1913 June 2019 31/10/18 TOTAL EXEMPTION FULL

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04/11/184 November 2018 DIRECTOR APPOINTED MR JAMIE SULLIVAN THOMAS

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES

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05/09/185 September 2018 DIRECTOR APPOINTED MR DANIEL RONALD BLAKE

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05/09/185 September 2018 DIRECTOR APPOINTED MR RICHARD HENRY VILLIERS

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05/09/185 September 2018 DIRECTOR APPOINTED MR BOGDAN NICOLA ALEXANDRU POPOVICI

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14/08/1814 August 2018 13/08/18 STATEMENT OF CAPITAL GBP 184.62

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13/08/1813 August 2018 13/08/18 STATEMENT OF CAPITAL GBP 185.42

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16/07/1816 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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08/02/188 February 2018 08/02/18 STATEMENT OF CAPITAL GBP 156.34

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09/01/189 January 2018 11/12/17 STATEMENT OF CAPITAL GBP 152.34

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES

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16/10/1716 October 2017 10/10/17 STATEMENT OF CAPITAL GBP 135.87

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31/08/1731 August 2017 12/06/17 STATEMENT OF CAPITAL GBP 121.82

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21/08/1721 August 2017 20/06/17 STATEMENT OF CAPITAL GBP 134.59

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21/08/1721 August 2017 20/06/17 STATEMENT OF CAPITAL GBP 134.58

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09/08/179 August 2017 RETURN OF PURCHASE OF OWN SHARES

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13/03/1713 March 2017 28/02/17 STATEMENT OF CAPITAL GBP 128.12

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23/02/1723 February 2017 09/01/17 STATEMENT OF CAPITAL GBP 125

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22/12/1622 December 2016 DIRECTOR APPOINTED MR JONATHAN PETER SHAW HODGE

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05/12/165 December 2016 05/12/16 STATEMENT OF CAPITAL GBP 100

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18/10/1618 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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